KEDA(KENYA) CERAMICS CO., LTD
Audit Supervisor (Audit & Anti-Fraud Team)
Kisumu • Kenya
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Profession (Manufacturing, Mid-level)
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Industry (Accounting, finance, banking, insurance, Mid-level)
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Seniority (Accounting, finance, banking, insurance, Manufacturing)
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KEDA(KENYA) CERAMICS CO., LTD
Manufacturing
Description
The Audit Supervisor will oversee and execute internal audit and anti-fraud assignments across sales, procurement, inventory, and expenses. The role involves both office-based analysis and field investigations to identify risks, detect fraud, and ensure compliance with company policies and procedures.
Requirements
- Bachelor’s Degree in Accounting, Finance, Auditing, Economics, Business Administration, or related field.
- Minimum 3 years of working experience, with at least 2 years in internal audit or anti-fraud investigation.
- Strong knowledge of audit procedures, fraud detection, and risk management.
- Excellent analytical, investigation, and report-writing skills.
- Proficiency in Microsoft Excel (data analysis), Word, and PowerPoint.
- High level of integrity, attention to detail, and ability to handle sensitive investigations.
- Willingness to travel for field investigations when required.
Interested candidates should send their CV to the Email provided.
Responsibilities
Anti-Fraud & Investigations
- Lead fraud investigations and handle whistle-blower reports and complaints independently and professionally.
- Conduct market research and risk-based anti-fraud audits to identify irregularities and potential fraud risks.
- Collect and analyze evidence, prepare findings, and produce detailed investigation reports.
- Recommend corrective actions and preventive measures to mitigate fraud risks.
Sales Audit
- Review customer accounts and verify the accuracy and authenticity of sales transactions.
- Conduct market verification to ensure compliance with pricing and sales procedures.
- Identify inconsistencies and prepare structured audit reports with recommendations.
Procurement Audit
- Examine supplier transactions, pricing, and procurement processes for compliance and accuracy.
- Conduct supplier reconciliations and market price analysis to ensure fairness and transparency.
- Identify procurement risks and recommend improvements to strengthen controls.
Operational Audit Support
- Support audit activities across inventory management, expenses, and internal control systems.
- Assist the Audit Manager in implementing audit plans and ensuring timely execution.
- Identify weaknesses in internal controls and recommend corrective actions.
Compliance & Training
- Support staff integrity and anti-fraud awareness training programs.
- Promote ethical conduct and compliance culture across the organization.
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